Today, it is more important than ever to know your prospective customer before signing a contract. Is this the person they claim to be? Are there any concerns about their creditworthiness? Do regulatory due diligence requirements need to be met? We will be happy to advise you on how you can make your business with prospective tenants, buyers, property developers, builders, tradesmen or architects more secure.
With the KYCnow digital solution, you can easily comply with AMLA requirements and avoid fines. We make KYC simple so that money laundering becomes difficult.
In order to establish beyond doubt who your potential tenant is, it is often not enough to ask to see an identity card. Nomadic tenants like to disguise their identity, for example by presenting a forged identity card. By comparing this with our data, we can provide important information as to whether a prospective tenant is really who they say they are.
Choosing the right tenant is a real challenge! To check the identity and creditworthiness of the prospective tenant before signing the rental agreement, simply use the SCHUFA report. This way you can play it safe and protect yourself against potential rental defaults or rental nomads. Protect yourself against damage caused by rental nomads.
Use the current SCHUFA database, for example, to locate tenants who have moved away without your knowledge. And protect yourself against losses caused by rental nomads. New addresses from the contractual partner network are entered into the SCHUFA database on a daily basis. Thanks to the unique SCHUFA reciprocity principle, our data pool is very up-to-date.
Your advantages
- Optimum protection against rental nomads
- Sustainable improvement of your address database
- Support in complying with information obligations
With the KYCnow platform, you can fulfill standard legal requirements - for natural and legal persons - in a cost-effective, digital and audit-proof manner within minutes.
We combine decision-relevant company and personal data so intelligently that the creditworthiness and personal financial behavior of company owners are included in the assessment of the company. This gives you a unique knowledge advantage that enables you to better calculate risks in your business relationships. SCHUFA is therefore particularly good at assessing property developers, tradesmen or architects.